TRADELAB SOCIEDAD LIMITADA

Hoja LO11636· NIF B50771872

VigenteLa Rioja
Registered address :
Activity :
Ensayos y análisis técnicos
Legal form :
Sociedad Limitada (SL)
Share capital :
47 629,25 €
Director :
Marin Jimenez Guillermo

Legal information

Legal information for TRADELAB SOCIEDAD LIMITADA

NIF
Hoja registral
IRUS1000084823967
Legal formSociedad Limitada (SL)
Share capital47 629,25 €
LocalityLogroño
Phone
Register referenceTomo 653 · Folio 172 · Hoja LO11636
Former names
TRADELAB SL2011-06-06
StatusVigente

Activity

TRADELAB SOCIEDAD LIMITADA is a Sociedad Limitada (SL) with its registered office in Logroño (La Rioja). Its declared activity is “Ensayos y análisis técnicos” (CNAE 7120). The Spanish commercial register has published 7 filings for this company, from 6 June 2011 to 19 December 2024, across 5 distinct types of filing. Its registered share capital is 47 629,25 €.

Economic activity (CNAE)

7120 · Ensayos y análisis técnicos

Directors and representatives

Directors

Current

Former

Authorised representatives

Current

Former

Auditors

Directors network map

4 nodes Person Company
TRADELAB SOCIEDAD LIM…Marin Jimenez GuillermoMarin Jimenez Guille…INVERSIONES TRES HERMANOS MARIN SLINVERSIONES TRES HER…CENTRO DE APLICACIONES METROLOGICAS SLCENTRO DE APLICACION…

Cap table · shareholdings

Shareholders network map

2 nodes Person Company
TRADELAB SOCIEDAD LIM…INVERSIONES TRES HERMANOS MARIN SLINVERSIONES TRES HER…

Beneficial owner (UBO)

INVERSIONES TRES HERMANOS MARIN SL100 %Vigente

Legal entity · since 06/06/2011

Beneficial owner network map

2 nodes Person Company
TRADELAB SOCIEDAD LIM…INVERSIONES TRES HERMANOS MARIN SLINVERSIONES TRES HER…

Registered actos

  1. NombramientosPublished 19/12/2024· Registered 12/12/2024· I/A 6
  2. NombramientosPublished 26/06/2023· Registered 19/06/2023· I/A 4
  3. Declaración de unipersonalidadPublished 06/06/2011· Registered 26/05/2011· I/A 3
  4. Ceses/DimisionesPublished 06/06/2011· Registered 26/05/2011· I/A 3
  5. RevocacionesPublished 06/06/2011· Registered 26/05/2011· I/A 3
  6. NombramientosPublished 06/06/2011· Registered 26/05/2011· I/A 3
  7. Ampliación de capitalPublished 06/06/2011· Registered 26/05/2011· I/A 3

Changes

  1. 26/06/2023Cambio de denominación social

    TRADELAB SL→TRADELAB SOCIEDAD LIMITADA

  2. 06/06/2011Declaración de unipersonalidad

    INVERSIONES TRES HERMANOS MARIN SL

Capital · events

  1. 06/06/2011Ampliación de capital
    Resulting capital: 47 629,25 € (+41 619,25 €)

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 19/12/2024#8405947
    Nombramientos
    TRADELAB SOCIEDAD LIMITADA. Nombramientos. Auditor: ADN AUDIPYMES AUDITORES SOCIEDAD LIMITADA PROFESIO. Datos registrales. S 8 , H LO 11636, I/A 6 (12.12.24).
  2. 26/06/2023#7596338
    Nombramientos
    TRADELAB SOCIEDAD LIMITADA. Nombramientos. Apo.Sol.: MARIN JIMENEZ VICTOR;MARIN JIMENEZ ANA. Datos registrales. T 653 , F 172, S 8, H LO 11636, I/A 4 (19.06.23).
  3. 06/06/2011#1244871

    Company name: TRADELAB SL

    Declaración de unipersonalidadCeses/DimisionesRevocacionesNombramientosAmpliación de capital
    TRADELAB SL. Declaración de unipersonalidad. Socio único: INVERSIONES TRES HERMANOS MARIN SL. Ceses/Dimisiones. Adm. Unico: DUQUE GASCON LUIS. Revocaciones. Apoderado: PERISE JULVE ISMAEL. Nombramientos. Adm. Unico: MARIN JIMENEZ GUILLERMO. Ampliació…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ HUESCA 71, LA RIOJA, LOGROÑO
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Ensayos y análisis técnicos — are listed together.

Prospect this sectorAll companies in this sector